OUT OF SCHOOL SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
OUT OF SCHOOL SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
OUT OF SCHOOL SCOTLAND LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: SC264619. The accounts status is FULL and accounts are next due on 31/12/2024.
OUT OF SCHOOL SCOTLAND LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: SC264619. The accounts status is FULL and accounts are next due on 31/12/2024.
OUT OF SCHOOL SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EAC AFTER SCHOOL CLUBS LIMITED (until 29/10/2009)
EAC AFTER SCHOOL CLUBS LIMITED (until 29/10/2009)
ROADCYCLE LIMITED (until 23/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GEORGIA TOUTZIARI | Secretary | 2022-06-16 | CURRENT | ||
MR STEVE DAVID BELL | Oct 1965 | British | Director | 2021-01-21 | CURRENT |
PAUL CARBERRY | Aug 1962 | British | Director | 2023-03-06 | CURRENT |
BRIGITTE GATER | Feb 1963 | British | Director | 2024-01-09 | CURRENT |
MS FIONA JANE ADAMS | May 1969 | British | Director | 2023-05-26 | CURRENT |
MS MELANIE JANE ARMSTRONG | Jun 1964 | British | Director | 2020-09-11 UNTIL 2023-03-06 | RESIGNED |
MR HARINDRA DEEPAL PUNCHIHEWA | Secretary | 2020-04-30 UNTIL 2022-06-16 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-03-09 UNTIL 2004-03-19 | RESIGNED | ||
MS EMMA SIOBHAN WELLS DICKINSON | Secretary | 2019-06-14 UNTIL 2019-10-03 | RESIGNED | ||
MR STUART SAMUEL YOUNG | Sep 1961 | British | Director | 2011-11-01 UNTIL 2019-06-14 | RESIGNED |
ANDREW FISHER | Apr 1964 | British | Secretary | 2004-03-19 UNTIL 2007-08-01 | RESIGNED |
MS JULIE SANDRA BENTLEY | Mar 1969 | British | Director | 2019-06-14 UNTIL 2020-02-29 | RESIGNED |
ANDREW FISHER | Apr 1964 | British | Director | 2004-03-19 UNTIL 2019-06-14 | RESIGNED |
FIONA WESLEY FISHER | Oct 1964 | British | Director | 2004-03-19 UNTIL 2007-08-01 | RESIGNED |
MRS CAROL ANN IDDON | Apr 1957 | Irish | Director | 2019-06-14 UNTIL 2021-01-31 | RESIGNED |
DR TIMOTHY HUGH O'NEILL | Oct 1966 | British | Director | 2021-02-03 UNTIL 2024-01-05 | RESIGNED |
MR HARINDRA DEEPAL PUNCHIHEWA | Aug 1961 | British | Director | 2020-03-19 UNTIL 2023-04-28 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-03-09 UNTIL 2004-03-19 | RESIGNED | ||
FIONA WESLEY FISHER | British | Secretary | 2007-08-01 UNTIL 2019-06-14 | RESIGNED | |
MS LINDA MOIRA MALCOLM | Secretary | 2019-10-03 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Action For Children | 2019-06-14 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Fisher | 2016-04-06 - 2019-06-14 | 4/1964 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OUT_OF_SCHOOL_SCOTLAND_LI - Accounts | 2021-01-23 | 31-03-2020 | £393,021 Cash £104,545 equity |
OUT_OF_SCHOOL_SCOTLAND_LI - Accounts | 2019-01-31 | 31-10-2018 | £31,678 Cash £-149,002 equity |
OUT_OF_SCHOOL_SCOTLAND_LI - Accounts | 2018-01-23 | 31-10-2017 | £63,148 Cash |